David Specht Email & Phone Number
Member of Compliance, KYC Oversight @ Anchorage Digital
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David Specht Location
- Cleveland, OH, US
David Specht Work
- 2026 -now Member of Compliance, KYC Oversight @
- 2021 -2026 Senior Anti-Money Laundering Analyst @
- 2020 -2021 Department Officer @
- 2018 -2020 Senior BSA and AML Analyst @
- 2014 -2018 Senior Compliance Analyst @
- 2012 -2014 Senior Mortgage Banker @
David Specht Education
- Kent State University
Bachelor of Science (B.S.) (Student Leadership Council at Kent State Stark Kent Entrepreneurial Association)
2007-2012 - The University of Akron
(Liberal Arts and Sciences/Liberal Studies)
2006-2007
David Specht Skills
- Mortgage Banking
- Financial Risk
- Banking
- Credit Analysis
- Finance
- Mortgage Lending
- Loans
- Client Rapport
- BSA/AML
- Creative Problem Solving
- Data Entry
- International Relations
- Data Analysis
- Analytic Thinking
- Lines Of Credit
- Financial Structuring
- Financial Services
- Real Estate Lending
- Credit Risk
- Refinance
- Anti Money Laundering
- Enhanced Due Diligence
- Regulatory Compliance
- Due Diligence
- Credit
- Microsoft Office
- Microsoft Excel
- Financial Analysis
- Microsoft Word
- Microsoft PowerPoint
- Leadership
- Sales
- Risk Management
- Customer Service
- KYC
- World Check
- U.S. Office of Foreign Assets Control (OFAC)
- Bank Secrecy Act
- Quality Assurance
- Quality Control
- Program Development
- Regulatory Affairs
- u.s. Office of Foreign Assets Control
David Specht Summary
- David Specht, based in Cleveland, OH, US, is currently a Member of Compliance, KYC Oversight at Anchorage Digital. David Specht brings experience from previous roles at Circle, New York Community Bank (NYCB) and AML RightSource. David Specht holds a 2007 - 2012 Bachelor of Science (B.S.) in Student Leadership Council at Kent State Stark Kent Entrepreneurial Association @ Kent State University. With a robust skill set that includes Mortgage Banking, Financial Risk, Banking, Credit Analysis, Finance and more. David Specht has 2 emails and 1 mobile phone numbers on RocketReach.
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